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Capability

export control and sanctions compliance

Suppliers
1
States & provinces
1
Countries
1

1 export control and sanctions compliance supplier across 1 states and provinces in 1 country. Profiles show capabilities, materials, certifications, and facility locations so you can compare shops and build a shortlist.

Suppliers

FIN-ACCTG INC

FLORISSANT, MO

Fin-Acctg is a Personal CFO and Compliance practice helping businesses, organizations, and government agencies with internal audit, investigations, and advisory services. The founder-led practice holds CPA, CRA, and Enrolled Agent credentials and provides risk-based export control and sanctions programs, FCPA/OFAC/ITAR/EAR investigations and remediation, tax preparation and advisory, and tax resolution and IRS representation.

compliance program designinternal auditinvestigationsIRS representationmonitoring and KPI reportingremediationrisk assessmentTax planningTax preparationtraining

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